Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020

Copy of Board or Shareholders? resolution-29062020

Optional Attachment-(3)-29062020

Optional Attachment-(1)-29062020

Form MGT-14-27062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020

Optional Attachment-(1)-25062020

Form DIR-12-18062020_signed

Form INC-22-17062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020

Copy of board resolution authorizing giving of notice-15062020

Optional Attachment-(1)-15062020

Copies of the utility bills as mentioned above (not older than two months)-15062020

Form DIR-12-15062020_signed

Evidence of cessation;-15062020

Notice of resignation;-15062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020

Interest in other entities;-13062020

Optional Attachment-(1)-13062020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032020

Supplementary or Test audit report under section 143-05032020

Form AOC - 4 CFS-05032020

Form AOC-4-26022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020

Company Information

Directors

Kushal Agarwal

Binod Pandey

Rakesh Kumar Swain

Past Directors

Sukumar Arora

Ajay Kumar Singh

Rajdip Ghosh

Krishna Singh

Pankaj Kumar Kedia

Anup Chakraborty

Bharat Rungta Kumar

Documents